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Non-Cooperative Countries and Territories

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As of 13 October 2006, there are no Non-Cooperative Countries and Territories. See also more information about the  initiative and  timeline.

 

Chairman's Summary FATF Plenary Vancouver
Nigeria no longer considered non-cooperative
NCCT Annual Report 2005-2006 (Seventh Review)

NCCT Annual Report 2006-2007 (Eighth Review)
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April 2009

FATF-XX Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of the Russian Federation; Hong Kong, China; the UAE; Qatar; Japan; Mexico; and South Africa.

FATF-XX Calendar of Events

Key events for July 2008 to June 2009.

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Money Laundering through the Football Sector
Mutual Evaluation of South Africa